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Romans Professional Services Limited

Romans Professional Services Limited is an active company incorporated on 30 April 1991 with the registered office located in Camberley, Hampshire. Romans Professional Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02606388
Private limited company
Age
34 years
Incorporated 30 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ
Telephone
01344753120
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
The Romans Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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The Chancellors Group Of Estate Agents Limited
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Paul Leonard Aitchison and Michael Brian Cook are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £29K (-54%)
Turnover
£1.61M
Decreased by £574K (-26%)
Employees
22
Decreased by 4 (-15%)
Total Assets
£15.69M
Increased by £1.6M (+11%)
Total Liabilities
-£13.97M
Increased by £2.07M (+17%)
Net Assets
£1.73M
Decreased by £469K (-21%)
Debt Ratio (%)
89%
Increased by 4.58% (+5%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 7 Oct 2025
The Romans Group (Uk) Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mr Michael Brian Cook Appointed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for The Romans Group (Uk) Limited as a person with significant control on 16 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Appointment of Mr Michael Brian Cook as a director on 28 April 2025
Submitted on 2 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
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